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12 December 2005 Special MINUTES OF THE VAN BUREN, ARKANSAS SPECIAL CITY COUNCIL MEETING HELD DECEMBER 7, 2005 A special called meeting of the City Council of the City of Van Buren, Arkansas met at 5:30 p.m., on Wednesday December 7, 2005 at City Hall. The meeting was called to order by Mayor John Riggs, presiding officer. Council members present were Alderman Swaim, Parker, Moore and Sagely. City Clerk Barbie Curtis and City Attorney Candice Settle were also present. This made a total of seven(7)present. A quorum was declared. The Mayor ordered spread upon the minutes, the "NOTICE OF SPECIAL MEETING, CER I WICATE OF SERVICE OF NOTICE AND THE WAIVER OF REGULAR NOTICE OF AND CONSENT TO SPECIAL MEETING." --- CITY OFFICERS �� f '��\ ��., - —� yl - BARBIE CURTIS • r ]�.. tt E74...1. • y y City Clerk-Treasurer -:" y CANDICE A.SETTLE �.•,\i"t 'y y _• � ^` "��, ` f t;_, City Attorney V •1 )) • ''• �' . - — L ; • STEVEN PEER �.v\r~-�"( l. +a ••u �1+►. _ �` _ ttawl Municipal Judge -4111"1111 • �� tow .w ',.J11 lr//•//����"la�r CAROL RAY iT�M i1000!�1 ��' Court Clerk 1.„ 'writ, =i r$t� _ �• VIVIAN MITCHELL -- - _._ - - - • Admin'strativeAssistant - - ..- _.-...-.—•-- to the Alderman Mayor ACity of Van TBUren, Z1r'kan5a$ Alderman MARY ANN DODD DAVID MOORE JOHN RIGGS, Mayor DONNA EENASAGELYR T1003 Broadway •Van Buren,Arkansas 72956 RICK SPOON (479)474-1541 • Fax: (479)471-5010 BILL SWAIM December 5,2005 TO: CITY COUNCIL FROM: MAYOR JOHN RIGGS REFERENCE: CALLED COUNCIL MEETING Please be advised of a Special Called Council Meeting which will be held on Wednesday, December 7,2005,at 5:30 P.M.in the Council Room of the Municipal Complex. The purpose of the meeting is to consider approval of a final plat of The Plaza located on Pointer Trail. Thank you, John Riggs,Mayor City of Van Buren I ct‘ 1 i(P' d\ PROGRESS IS OUR PROJECT R'YANSAsy On the agenda was consider a RESOLUTION APPROVING FINAL PLAT OF THE PLAZA, LOTS 1, 2, 3, AND 4, IN THE CITY OF VAN BUREN, ARKANSAS. The Clerk read the Resolution in its entirety. The Mayor asked if there was any discussion. There was none. Alderman Swaim seconded by Alderman Moore moved that the Resolution be adopted. The question was put by Mayor Riggs on the adoption of the motion and the roll being called, the following voted aye: Alderman Swaim, Parker, Moore and Sagely. And the following voted nay: none. The Mayor thereupon declared the Resolution adopted and signed the Resolution, which was attested by the City Clerk and impressed with the seal of the City. THE RESOLUTION WAS GIVEN THE NUMBER 12-1-2005 CITY OF VAN BUREN,ARKANSAS RESOLUTION NO. /cV— 1 -2005 A RESOLUTION APPROVING FINAL PLAT OF IRE PLAZA, LOTS 1, 2, 3 AND 4,IN I'Hr CITY OF VAN BUREN,ARKANSAS. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN, ARKANSAS: SECTION 1: THAT subject to the assurances provided in the Sub-Division Regulations being executed to assure that all improvements are put in and that all requirements of the Planning Commission are met, The Plaza, Lots 1, 2, 3 and 4, in the City of Van Buren, Arkansas, is approved. SECTION 2: THAT the Mayor is authorized and directed to sign said plat plan and the City Clerk is authorized and directed to attest same upon the filing of the assurities mentioned above. 1f .- PASSED AND APPROVED THIS I DAY OF DECEMBER,2005. r, Alp MAYOR JOWN RIGS ATTESTED: - 6.447/.4 061(1A.& CITY CLERK/TREASURER • The Mayor said they were glad to have Mr. John Rupe to be a part of the City of Van Buren. The Council members said they were happy to have him. Mayor Riggs asked Mr. Rupe if his goal was still to have the project done in May. Mr. Rupe said that it was his goal to finish in May. There being no further business, motion was made by Alderman Swaim and seconded by Alderman Parker to adjourn. The Council members followed with a unanimous vote. The meeting adjourned at 5:34 p.m. APPROVED: ATTESTED: )erCeL. --210111. MAYOR CITY CLERK-TREASURER